30 June 2012

Compliance Manager ( FULL TIME )

Uganda Jobline » COMPLIANCE MANAGER /** ------ TOP BODY-----*/#main_container{background-image: url(http://ugandajobline.com/wp-content/uploads/jobpress/header_bg.jpg);background-color: transparent;background-repeat: repeat-x;background-attachment: scroll;background-position: center top;}/** ------ HEADER ------*/.header_main{background: url(http://ugandajobline.com/wp-content/uploads/jobpress/header_inner_bg.jpg) repeat-x scroll top left transparent;}/** ---- BOTTOM ------*/#footer{background-image: url(http://ugandajobline.com/wp-content/uploads/jobpress/footer_bg.jpg);background-color: transparent;background-repeat: repeat-x;background-attachment: scroll;background-position: center top;}.footer_main{background: url(http://ugandajobline.com/wp-content/uploads/jobpress/footer_inner_bg.jpg) repeat-x scroll top left transparent;}/** BACKGROUND COLOR **/body{background-color: transparent}.iehtc {behavior: url(http://ugandajobline.com/wp-content/themes/3.0.1/PIE.htc);}Uganda Jobline - HOME

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( PFK, Uganda)

Key responsibilities

•  Assess and monitor compliance with Employer’s Policies

•  Assess and ensure compliance according to the Employer’s Compliance Policy

•  Certify compliance of all statutory, legal and internal policies

•   Ensure and monitor compliance of Employer’s operations with statutory and legal requirements like FIA etc;   •

•  Liaise with Risk Management and Audit to ensure that the shortcomings are worked on and rectified.

•   Prepare management reports on status of compliance on a monthly basis.

•  Monitor and prepare reports on Excesses, arrears and suspicious transactions

•   Plan the deliver/ of audit checks for ICT

compliance purposes, reviewing conclusions and report recommendations for improvement.

•  Vet all new projects to ensure Compliance in all aspects, (products / branches etc)

•   Conduct or deliver Compliance training for staff

•  Snap check account opening documents to ensure complete documentation and compliance with KYC

Requirement:Qualifications and skills required•  Bachelor of Law (LIB),•  Diploma in Law from the Law Development Central.•  A Masters degree will be an added advantage•  Working knowledge of Microsoft products How to apply:

If you feel you match the above competencies, please submit your application letter together with a full CV indicating 3 key referees, Academic transcripts and testimonials to:

PKF Consulting Limited, P. 0. Sex 24544 Kampala, Plot 37, Yusuf Lule Road not later than 13th April 2012, quoting Ref: PKFC/P029/22/13 on the envelope.

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